Page 2 - Offshore Files News Today

Isnt getting rich off the basis of their own business acumen, are they? ourfiles their own business acumen, are they? our files revealed how their own business acumen, are they? ourfiles revealed how president aliyev and his family used london to hide a fortune. we have identified 17 secret property deals. all together, we have found the aliyevs and their associates have been involved in deals worth more than £400 million in the uk. translation: people understand and feel sorry about one thing,...

With the king ofjordan, it wasnt just houses in malibu. documents dating from 2003 to 2017 show he also bought property in the us capital. this is said to be one of washingtons most glamorous areas and the king has been spending millions here. the files say the king bought four apartments in this block for $16 million. they are properties thatjordanians dont properties that jordanians dont know properties thatjordanians dont know about. it properties that jordanians dont know about-— propertie...

Message. one of our team caught up with him last week. lloathed message. one of our team caught up with him last week.— with him last week. what do you think about _ with him last week. what do you think about corruption _ with him last week. what do you think about corruption in - with him last week. what do you think about corruption in the - with him last week. what do you l think about corruption in the czech republic? — think about corruption in the czech re - ublic? , ., think about co...

That, would look really bad. find that, would look really bad. and there is more. _ that, would look really bad. and there is more. we _ that, would look really bad. and there is more. we found a total of 15 properties hidden behind offshore companies. six of them are in london. it isa it is a matter of public record when you or i buy a house, the rich can keep it secret. the files show that these are the properties that are owned by the king ofjordan. firstly, there is this one. it has three f...

Violated sections and i would be looking very hard at this with possible sanctions in mind. this woman we _ possible sanctions in mind. this woman we have _ possible sanctions in mind. this woman we have looked at, svetlana krivonogikh, in your opinion, is this something the state department should be looking at? sure. this something the state department should be looking at?— should be looking at? sure, sure. it is useful to — should be looking at? sure, sure. it is useful to know— should...

Was part — we went after it very early. this was part of— we went after it very early. this was part of the theory of going after— was part of the theory of going after the — was part of the theory of going after the putin system and making it clear that _ after the putin system and making it clear that we could expose it. what we are interested _ clear that we could expose it. what we are interested in _ clear that we could expose it. what we are interested in is _ clear that we could e...

The kings offshore advisors didnt always comply with the rules and kept his identity hidden as referred to him as you know who. but now the kings secret is out. translation: im astonished to hear he owns these properties, considering jordan is a poor country and the king and the people are constantly seeking help from abroad. when i hear this naturally i do feel sad and shocked. one of most significant revelations in the files is how easily it is to hide dirty money in the uk. it is childs play....

Property or a business investment through an offshore company. the leak of offshore files has revealed the secret deals of world leaders, and a system that helps them play by different rules. tomorrow night, we use the documents to investigate who funds our political parties. if to investigate who funds our political parties.— political parties. if you give enough. — political parties. if you give enough. you _ political parties. if you give enough, you will— political parties. if you give...

Some world leaders go about hiding their fortunes. some world leaders go about hiding theirfortunes. and how the some world leaders go about hiding their fortunes. and how the offshore president to help them do it. —— offshore world helps them do it. pieced together the information in the files and you get a glimpse into how offshore companies can be used to high swell. the files suggest that president putin used this place, the glamorous tax haven of monaco, to hide some of his assets. the ...